A/S Trigon Agri: Resolutions of Extraordinary General Meeting

With the following A/S Trigon Agri hereby announces that further to the notice published on March 7, 2008, an Extraordinary General Meeting of the shareholders was held today in Copenhagen, Denmark. The following resolutions were passed:

  1. The Board of Directors is authorised to increase the share capital of the company by offering up to 175,000,000 new shares. Such increase may be affected either gradually or at once and the authorisation is valid until the end of 2012. The Board of Directors may decide that the existing shareholders shall have no or only partial pre-emption right .
  2. In the event of a capital increase, the Board of Directors is authorised to issue new performance related warrants in the amount of up to 25% of the number of new shares to be issued. Performance related warrants would be issued to AS Trigon Agri Advisors to subscribe for new shares in the company on terms and conditions substantially similar to the currently outstanding Group II performance related warrants (i.e. warrants shall have identical terms but would be adjusted for a new exercise price and performance targets, to be derived from the subscription price in the potential capital increase, and for respective new vesting periods). Exact dilution for Trigon Agri shareholders originating from performance related warrants depends on the number of new shares issued, achievement of performance related targets and full exercise of the warrants but will in no case exceed 20% on a fully diluted basis.
  3. The change in the composition of the Supervisory Board of the company was approved. Mr René Nyberg and Mr Henrik Therman were elected as the new members of the Supervisory Board in replacement of Mr Sakari Kivisaari and Mr Pekka Samuelsson who resigned. The Supervisory Board of A/S Trigon Agri now consists of the following members elected by the general meeting: Joakim Helenius, Pertti Laine, Erkki Myllärniemi, René Nyberg and Henrik Therman. Mr. Nyberg and Mr. Therman will act as independent board members.

    All resolutions were passed unanimously and there were no dissenting opinions. The full text of the meeting minutes and the respective resolutions shall be published on the web-site of A/S Trigon Agri.

Minutes and Resolutions

 

For further information please contact:
Mr. Ülo Adamson, Chairman of the Board of Directors of A/S Trigon Agri
Tel: +372 66 79 200
E-mail: mail@trigonagri.com

The Company’s Certified Advisor is SEB Enskilda.

 

About A/S Trigon Agri
Trigon Agri A/S is a Danish agri-business investment company, investing in cereals and dairy farms in Ukraine, Russia and Estonia. Trigon Agri shares are traded at the First North stock exchange in Stockholm, an alternative market place part of the OMX Nordic Exchange. Trigon Agri is managed under an advisory agreement by AS Trigon Capital, a leading Central and Eastern European investment and corporate advisory firm managing over USD 1 billion in discretionary assets.

 

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